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Head of Compliance and MLRO

Location

Dublin

Category

Financial Services, Payments

Job ID

2415

Job Type

Permanent

Salary

Not disclosed

Job Description

Excellent opportunity to join an authorised and rapidly expanding global fintech payments firm as their Head of Compliance and MLRO. As part of the leadership team, you will lead the compliance function. This is a Pre- Approved Controlled Functions (PCF-52) and (PCF-12) under the Central Bank of Ireland Fitness and Probity standards.


Skills:

  • Ideally 5+ years of compliance experience in a same or similar position combined with strong AML experience with an Irish financial institution.

  • Knowledge of the Central Bank of Ireland’s regulatory requirements relating eMoney Institutions.

  • Demonstrated knowledge and experience in compliance management, reporting and oversight.

  • Knowledge of European financial services regulatory environment.


For further information on this excellent senior compliance opportunity, please contact Jean Moran j.moran@capital8.ie 0868116693

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